KERA GROUP LTD

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Company Documents

DateDescription
15/10/2415 October 2024 Confirmation statement made on 2024-10-14 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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14/07/2314 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 7 Bell Yard London WC2A 2JR on 2021-11-18

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MONIKA BRODZIŃSKA / 17/04/2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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16/04/1916 April 2019 COMPANY NAME CHANGED APPTIKER LTD CERTIFICATE ISSUED ON 16/04/19

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MONIKA BRODZIŃSKA / 16/04/2019

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM NIDDRY LODGE 51 HOLLAND STREET LONDON W8 7JB

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF WOJTECZKO

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04/04/194 April 2019 DIRECTOR APPOINTED MR KRZYSZTOF SEBASTIAN BEDNARSKI

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04/04/194 April 2019 DIRECTOR APPOINTED MRS MONIKA BRODZIŃSKA

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA BRODZIŃSKA / 01/04/2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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04/04/194 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF SEBASTIAN BEDNARSKI

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR KRZYSZTOF SEBASTIAN BEDNARSKI / 01/04/2019

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04/04/194 April 2019 CESSATION OF KRZYSZTOF GRZEGORZ WOJTECZKO AS A PSC

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM CRAVEN HOUSE 40-44 UXBRIDGE ROAD LONDON W5 2BS UNITED KINGDOM

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/12/1524 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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